INDERSOM JAVIER LAYA TORRELLES - 24103XXX

Comprehensive Background check of Indersom Javier Laya Torrelles - 24103XXX

Nationality Venezuelan
National citizen document 24103XXX
Voter Precinct 64273
Report Available

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What measures exist against domestic violence in Colombia?

Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.

How do Bolivian companies in the food and beverage sector apply risk list verification to guarantee food quality and safety, as well as compliance with international regulations?

In the food and beverage sector in Bolivia, companies apply verification on risk lists to guarantee food quality and safety. They carry out periodic audits of suppliers, implement international food safety standards and comply with specific regulations to ensure that their products meet the highest quality standards, avoiding associations with entities that may compromise food safety.

What rights does an accused have in the Bolivian judicial system?

Defendants in Bolivia have fundamental rights, such as the right to defense, to a fair trial, to remain silent and not to be subjected to torture or cruel treatment.

How is industrial espionage penalized in Colombia?

Industrial espionage is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect intellectual property and business competitiveness, sanctioning practices that involve the unauthorized obtaining of confidential information.

How is the registration process carried out in the Registry of Popular Economy Organizations in Argentina?

The registration process in the Registry of Popular Economy Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a popular economy organization.

What is the impact of due diligence on compliance and ethics risk management in telecommunications companies in the Dominican Republic?

Due diligence influences compliance and ethics risk management in telecommunications companies in the Dominican Republic by evaluating compliance with telecommunications regulations, ethical practices, and the prevention of conflicts of interest. This ensures that companies operate ethically and comply with industry regulations.

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